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PENSION HOLDING COMPANY (UK) 2 LIMITED

Company number 05965858

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Oct 2011	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary	View PDF Termination of appointment of Tmf Corporate Administration Services Limited as a secretary - link opens in a new window - 1 page (1 page)
03 Oct 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	View PDF Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 - link opens in a new window - 2 pages (2 pages)
25 Mar 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
12 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	View PDF Annual return made up to 30 September 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
08 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
30 Sep 2009	363a	Return made up to 30/09/09; full list of members	View PDF Return made up to 30/09/09; full list of members - link opens in a new window - 3 pages (3 pages)
30 Sep 2009	288a	Secretary appointed tmf corporate administration services LIMITED	View PDF Secretary appointed tmf corporate administration services LIMITED - link opens in a new window - 1 page (1 page)
30 Sep 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
30 Sep 2009	288b	Appointment terminated secretary clifford chance secretaries LIMITED	View PDF Appointment terminated secretary clifford chance secretaries LIMITED - link opens in a new window - 1 page (1 page)
29 May 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
09 Mar 2009	88(2)	Ad 05/12/08\gbp si 217000000@1=217000000\gbp ic 108583562/325583562\	View PDF Ad 05/12/08\gbp si 217000000@1=217000000\gbp ic 108583562/325583562\ - link opens in a new window - 2 pages (2 pages)
09 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Increase in share cap 05/12/2008	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Increase in share cap 05/12/2008 - link opens in a new window - 2 pages (2 pages)
09 Mar 2009	123	Gbp nc 200000000/600000000\05/12/08	View PDF Gbp nc 200000000/600000000\05/12/08 - link opens in a new window - 1 page (1 page)
09 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
25 Feb 2009	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 4 pages (4 pages)
25 Feb 2009	88(2)	Ad 12/11/08\gbp si 6583561@1=6583561\gbp ic 102000001/108583562\	View PDF Ad 12/11/08\gbp si 6583561@1=6583561\gbp ic 102000001/108583562\ - link opens in a new window - 2 pages (2 pages)
10 Dec 2008	287	Registered office changed on 10/12/2008 from almack house 28 king street london SW1Y 6XA	View PDF Registered office changed on 10/12/2008 from almack house 28 king street london SW1Y 6XA - link opens in a new window - 1 page (1 page)
14 Nov 2008	363a	Return made up to 13/10/08; full list of members	View PDF Return made up to 13/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
11 Nov 2008	288b	Appointment terminated director richard priestley	View PDF Appointment terminated director richard priestley - link opens in a new window - 1 page (1 page)
29 Oct 2008	288a	Director appointed mr robert peter sewell	View PDF Director appointed mr robert peter sewell - link opens in a new window - 1 page (1 page)
30 Jun 2008	88(2)	Ad 24/06/08\gbp si 52000000@1=52000000\gbp ic 50000001/102000001\	View PDF Ad 24/06/08\gbp si 52000000@1=52000000\gbp ic 50000001/102000001\ - link opens in a new window - 2 pages (2 pages)
04 Apr 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 12 pages (12 pages)
01 Nov 2007	363a	Return made up to 13/10/07; full list of members	View PDF Return made up to 13/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
01 Nov 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Mar 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)

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